Pls its urgnt...

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what is the complete process to remove two already  appointed director and in place of them how we can appoint two new directors in  a Pvt. Ltd. company.

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Reasons for being removed could be:  
   
1.
disqualification under the law
2.
bankruptcy
3.
mental disorder under the Mental Health Act 1983
4.
breach of his service contract
5.
his resignation from office or
6. 
absence from a board meeting for a consecutive period of six months

Removal Process:  

Company Shareholders have rights to remove Director at any time.. you should give formal notice or 'Special Notice' to at the registered office of the company at least 28 days before a general meeting.

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